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Company Information for

SOUTER CAPITAL LLP

FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR,
Company Registration Number
SO301325
Limited Liability Partnership
Active

Company Overview

About Souter Capital Llp
SOUTER CAPITAL LLP was founded on 2007-04-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Souter Capital Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTER CAPITAL LLP
 
Legal Registered Office
FOURTH FLOOR
68-70 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2LR
Other companies in EH2
 
Previous Names
SOUTER INVESTMENTS LLP12/10/2011
CORRENNIE INVESTMENTS LLP11/07/2007
Filing Information
Company Number SO301325
Company ID Number SO301325
Date formed 2007-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 07:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTER CAPITAL LLP
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Company Officers of SOUTER CAPITAL LLP

Current Directors
Officer Role Date Appointed
ANDREW JAMES MACFIE
Limited Liability Partnership (LLP) Designated Member 2007-04-30
BRIAN SOUTER
Limited Liability Partnership (LLP) Designated Member 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MACFIE
Limited Liability Partnership (LLP) Member 2007-04-30 2008-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04LLCS01Confirmation statement with no updates made up to 2022-04-30
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10LLCS01Confirmation statement with no updates made up to 2021-04-30
2021-05-04LLCH01Change of partner details Sir Brian Souter on 2021-04-30
2021-05-04LLPSC04LLP Notification of change for Sir Brian Souter as a person with significant control on
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-15LLAD01Change of registered office address for limited liability partnership from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR
2021-02-26LLAP01Limited liability partnership appointment of Lady Elizabeth Mcmahon Souter on 2021-02-24 as member
2021-02-26LLTM01Limited liability partnership termination of member Andrew James Macfie on 2021-02-24
2020-05-07LLCS01Confirmation statement with no updates made up to 2020-04-30
2019-11-14LLMR04LLP Statement of satisfaction of a charge / full SO3013250001
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-03LLCS01Confirmation statement with no updates made up to 2019-04-30
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30LLCS01Confirmation statement with no updates made up to 2018-04-30
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LLCH01Change of partner details Sir Brian Souter on 2017-05-10
2017-05-08LLCS01Confirmation statement with no updates made up to 2017-04-30
2016-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-05LLAR01LLP Annual return made up to 2016-04-30
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-08LLAR01LLP Annual return made up to 2015-04-30
2015-03-11LLMR01LLP Creation of charge with deed SO3013250001 on 2015-03-05
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-21LLAR01LLP Annual return made up to 2014-04-30
2014-05-21LLCH01Change of partner details Mr Andrew James Macfie on 2014-05-21
2013-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-21LLAR01LLP Annual return made up to 2013-04-30
2013-05-21LLCH01Change of partner details Sir Brian Souter on 2013-05-21
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-21LLAR01LLP Annual return made up to 2012-04-30
2011-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-12LLNM01SAME DAY NAME CHANGE EDINBURGH
2011-10-12CERTNMCompany name changed souter investments LLP\certificate issued on 12/10/11
2011-05-18LLAR01LLP Annual return made up to 2011-04-30
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-20LLAR01ANNUAL RETURN MADE UP TO 30/04/10
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11LLP363ANNUAL RETURN MADE UP TO 30/04/09
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17LLP363ANNUAL RETURN MADE UP TO 03/07/08
2008-02-20288bMEMBER RESIGNED
2007-07-17288cMEMBER'S PARTICULARS CHANGED
2007-07-17288aNEW MEMBER APPOINTED
2007-07-11CERTNMCOMPANY NAME CHANGED CORRENNIE INVESTMENTS LLP CERTIFICATE ISSUED ON 11/07/07
2007-06-20225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 9 CORRENNIE GARDENS EDINBURGH MIDLOTHIAN EH10 6DG
2007-04-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOUTER CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTER CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOUTER CAPITAL LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOUTER CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTER CAPITAL LLP
Trademarks
We have not found any records of SOUTER CAPITAL LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE PLEDGE CHARLESTOWN HOLDINGS LIMITED 2009-09-09 Outstanding

We have found 1 mortgage charges which are owed to SOUTER CAPITAL LLP

Income
Government Income
We have not found government income sources for SOUTER CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SOUTER CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTER CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTER CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTER CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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